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NEWS: European AML experts meet in Brussels to discuss Common PEPs Register, Russia and misuse of ‘golden passports’ scheme

ROSFIN: "The intelligence requests emanating from this FIU have consistently displayed political influence and have been deployed to manipulate the rule of law, often targeting political opponents or those who have voiced objections to certain business practices."

By STEPHEN RAE for AML Intelligence

THE EUROPEAN Commission’s Expert Group on Money Laundering is meeting this week – and discussing an agreed PEPs designation is top of the agenda.

Top of the agenda, representatives of the EU’s 27 Member States will discuss the delivery of a “consolidated list of Politically Exposed Persons (PEPs), AML Intelligence has learned.

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